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Colin Astin - Director
(British, 80 years old, born December 1946)
Appointed 22 March 2004
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Active
|
|
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Andrew Braddel - Director
(British, 72 years old, born March 1954)
Appointed 29 August 2002, Resigned 02 March 2009
|
Resigned
|
|
|
Andrew Braddel - Director
(British, 72 years old, born March 1954)
Appointed 01 May 2010
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Active
|
|
|
Peter Brazier - Director
(British, 79 years old, born March 1947)
Appointed 01 October 2016, Resigned 21 September 2020
|
Resigned
|
|
|
Ian Corbidge - Director
(British, 77 years old, born October 1949)
Appointed 12 June 2002, Resigned 15 December 2003
|
Resigned
|
|
|
Alan Cownie - Director
(British, 82 years old, born March 1944)
Appointed 22 March 2004, Resigned 28 September 2007
|
Resigned
|
|
|
Jonathan Cuell - Director
(British, 54 years old, born February 1972)
Appointed 04 June 2010, Resigned 10 November 2010
|
Resigned
|
|
|
Simon Early - Director
(British, 66 years old, born February 1960)
Appointed 12 June 2002, Resigned 22 December 2003
|
Resigned
|
|
|
Kevin Forder - Director
(British, 71 years old, born October 1955)
Appointed 01 May 2010, Resigned 22 November 2011
|
Resigned
|
|
|
Kevin Forder - Director
(British, 71 years old, born October 1955)
Appointed 15 January 2013, Resigned 06 October 2014
|
Resigned
|
|
|
John Harper - Director
(British, 84 years old, born April 1942)
Appointed 01 October 2016, Resigned 31 December 2022
|
Resigned
|
|
|
Paul Harrington - Director
(British, 63 years old, born February 1963)
Appointed 04 June 2010, Resigned 10 November 2010
|
Resigned
|
|
|
Pierre Hibble - Director
(British, 77 years old, born October 1949)
Appointed 01 October 2016, Resigned 30 September 2020
|
Resigned
|
|
|
Lee Horwich - Director
(British, 76 years old, born October 1950)
Appointed 11 May 2011, Resigned 30 September 2016
|
Resigned
|
|
|
Vikash Mehta - Director
(British, 56 years old, born December 1970)
Appointed 13 April 2021
|
Active
|
|
|
David Messenger - Director
(British, 80 years old, born December 1946)
Appointed 22 March 2004, Resigned 04 June 2010
|
Resigned
|
|
|
Timothy Moran - Director
(British, 71 years old, born April 1955)
Appointed 19 November 2019
|
Active
|
|
|
Timothy Moran - Director
(British, 71 years old, born April 1955)
Appointed 22 March 2004, Resigned 01 May 2010
|
Resigned
|
|
|
Stuart Nicol - Director
(British, 58 years old, born February 1968)
Appointed 11 May 2011, Resigned 13 January 2021
|
Resigned
|
|
|
Martin Parr - Director
(British, 68 years old, born March 1958)
Appointed 12 June 2002, Resigned 22 December 2003
|
Resigned
|
|
|
Michael Rawbone - Director
(British, 82 years old, born November 1944)
Appointed 12 June 2002, Resigned 30 August 2002
|
Resigned
|
|
|
Lynn Sheach - Director
(British, 55 years old, born April 1971)
Appointed 06 October 2014, Resigned 04 November 2019
|
Resigned
|
|
|
Michael Smith - Director
(British, 69 years old, born March 1957)
Appointed 12 June 2002, Resigned 04 June 2010
|
Resigned
|
|
|
David Tomlinson - Director
(British, 80 years old, born April 1946)
Appointed 12 June 2002, Resigned 22 December 2003
|
Resigned
|
|
|
Terence Tredger - Director
(British, 68 years old, born April 1958)
Appointed 01 January 2023
|
Active
|
|
|
Redfearn Walker - Director
(British, 71 years old, born January 1955)
Appointed 04 June 2010, Resigned 21 July 2016
|
Resigned
|
|
|
Duncan Wigney - Director
(British, 62 years old, born May 1964)
Appointed 01 December 2007, Resigned 20 January 2009
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 June 2002, Resigned 12 June 2002
|
Resigned
|
